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Entities
TARIQ SIDDIQ
unknown
Individual
TARIQ SIDDIQ is an individual. Holds positions at 8 companies, including QUEENSWAY PROPERTY DEVELOPMENTS LTD, 11634144, NORTHERN QUARTER CONSTRUCTION LTD, NORTHERN QUARTER PROPERTIES LTD, GREEN QUARTER PROPERTIES LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ QUEENSWAY PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 11634144
SHAREHOLDER
π¬π§ NORTHERN QUARTER CONSTRUCTION LTD
SHAREHOLDER
π¬π§ NORTHERN QUARTER PROPERTIES LTD
SHAREHOLDER
π¬π§ GREEN QUARTER PROPERTIES LTD
SHAREHOLDER
π¬π§ 09144860
DIRECTOR
π¬π§ 11420517
DIRECTOR
π¬π§ 11634144
DIRECTOR
π¬π§ HOLT HOUSE LTD
DIRECTOR